Whale movements
Last update: 29.08.2026 17:30:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 22:59:10 |  |
144 BTC | $ 8 448 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r88j5rfzwy4wydf8fry57cvmz8vv6jckts58l | To: 3DfR1uqwDyN7Wa2PXe7FhpYh9Z2oeMX6jz | |||
| 27.10.2021 22:59:10 | |
117 BTC | $ 6 853 292 | (unknown) | (unknown) |
| Type: transfer | From: 38dZLxXe9kHoXmvozMaxxkrz8y3vDY1f69 | To: 3Nre7ca3nVAXzPdetVspJdfmqt68vgb1RU | |||
| 27.10.2021 22:59:10 | |
126 BTC | $ 7 381 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2p0jtyamze6ev0gg5mc9n2cs2345lsakca373 | To: 3Q9PhGyvsyqvjqbnCYkUckm1PZP3ocBaoM | |||
| 27.10.2021 22:59:10 | |
136 BTC | $ 8 010 809 | (unknown) | (unknown) |
| Type: transfer | From: 3DAd7JuHMEyskpwEnk3cDW5aTiN4kpiV9r | To: 3E97vNXhe52KTv3YJSVjcDJM1NUsf2PhuP | |||
| 27.10.2021 22:59:10 | |
107 BTC | $ 6 257 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxcn7ys9d4260qwfezqv6lfa2gpvpuu3sczh5s | To: 3PpMjw4NViVh9j76vuRzPHqDDBSB7Edy7E | |||
| 27.10.2021 22:59:10 | |
91 BTC | $ 5 320 472 | (unknown) | (unknown) |
| Type: transfer | From: 3F9JrUdjVuhr2JgzavSj4baKeeGrd2uvF2 | To: 3MAkAVDLU1M4FX4FKjnJUk9NehvJMbLZpk | |||
| 27.10.2021 22:59:10 | |
170 BTC | $ 9 963 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0kal43cwsf0zr4tzn44z2zvv8dpeeqlwtux8h | To: 3KMcPRPTt9TQ3nyqzrNDm5tQo4SN8V9hgB | |||
| 27.10.2021 22:59:10 | |
127 BTC | $ 7 484 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz578wgelmjex5d85m5740khe9mwyzxnpr5du06 | To: 3Coy3H5kWyAiUUzBwPvTHEQdre3jw1zcYT | |||
| 27.10.2021 22:59:10 | |
114 BTC | $ 6 670 464 | (unknown) | (unknown) |
| Type: transfer | From: 31iAiv8zk6CxF76XaBqUrZm6D5zp5GDAth | To: 357rQfpXjbxwhq1mmJX77oY3mHsdrtNCUS | |||
| 27.10.2021 22:59:10 | |
132 BTC | $ 7 748 235 | (unknown) | (unknown) |
| Type: transfer | From: 3NUh8wR8GsRChyU6peL9suWgGtTKwvUZnh | To: 3KYk2KRq5gAMbBs55xFgUM7DsCpQjXzVWo | |||
| 27.10.2021 22:59:10 | |
537 BTC | $ 31 503 508 | (unknown) | (unknown) |
| Type: transfer | From: 1DkgjF4BVXwaRkN99qRSff3CPDwd6Wtv6u | To: 12HyvMQqTFRJpeBzsp6t1FYfuGDTur4RD6 | |||
| 27.10.2021 22:59:10 | |
1 391 BTC | $ 81 640 200 | (unknown) | (unknown) |
| Type: transfer | From: 17RxFD9ve5DcmGHGfQGXfwg26YoaLyM3pG | To: 1FHY6PQykJETKniiwXXkXoJQk3T8vQA3ui | |||
| 27.10.2021 22:59:10 | |
135 BTC | $ 7 925 145 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 127KsHrzYtbHMheVVJSUoRR7gaBLfBkfGk | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 27.10.2021 22:59:10 | |
4 050 BTC | $ 237 754 240 | (unknown) | (unknown) |
| Type: transfer | From: 127KsHrzYtbHMheVVJSUoRR7gaBLfBkfGk | To: 1L4S3q3Xn78wPjU85SSGoLbjn6KwhPrtpD | |||
| 27.10.2021 22:59:10 | |
960 BTC | $ 56 356 440 | (unknown) | (unknown) |
| Type: transfer | From: 14BQBfGix9PyMaV22QQZX4EbKgAi5cKkCT | To: 1F3PJUrMbPhn9CfXTAALF1ZpCSvNNK9eci | |||
| 27.10.2021 22:59:10 | |
100 BTC | $ 5 870 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MfRwXgfKs4nxiwbTMm2f6CFP5pscgTyWt | To: 34trgjLEoT1e67m5v2njepR1JBGCTxGP3c | |||
| 27.10.2021 22:59:10 | |
500 BTC | $ 29 352 340 | (unknown) | (unknown) |
| Type: transfer | From: 1MfRwXgfKs4nxiwbTMm2f6CFP5pscgTyWt | To: 17ddXx6kRCTYGDbLF9aZ4BXWVUpuk47uvi | |||
| 27.10.2021 22:59:10 | |
112 BTC | $ 6 552 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 27.10.2021 22:59:10 | |
150 BTC | $ 8 777 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 27.10.2021 22:59:10 | |
112 BTC | $ 6 552 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 27.10.2021 22:55:36 |  |
1 799 ETH | $ 7 171 801 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.10.2021 22:47:38 | |
9 384 472 USDT | $ 9 384 472 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 803a2b40c5a9bb2b86dd630b274fa2a9202874c2 | |||
| 27.10.2021 22:46:54 | |
42 309 ETH | $ 168 284 820 | (unknown) | (unknown) |
| Type: transfer | From: 80b69458c904e65eacb63e2c96c2ca561fb02e58 | To: 49462ec1523fe85afb85dbc091b1004e7064d384 | |||
| 27.10.2021 22:46:03 | |
60 000 000 GRT | $ 57 524 000 | (unknown) | (unknown) |
| Type: transfer | From: e6ff7bb93e720270e017ecdc530091b85a7eed52 | To: 0a89a43ad3dbfc03da200e0ded6c6fae4cc8c511 | |||
| 27.10.2021 22:46:03 | |
20 000 000 GRT | $ 19 174 666 | (unknown) | binance (exchange) |
| Type: transfer | From: e6ff7bb93e720270e017ecdc530091b85a7eed52 | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 27.10.2021 22:46:03 | |
20 363 ETH | $ 80 993 896 | (unknown) | (unknown) |
| Type: transfer | From: 16e316466da2669c17b0e418b406be778f735324 | To: 84c8dccd31c71d4481cb6d66805b82e520183465 | |||
| 27.10.2021 22:46:03 | |
14 123 ETH | $ 56 174 236 | (unknown) | (unknown) |
| Type: transfer | From: 75218fcce7cd9c4ae16d23d5b5d6e2841547d431 | To: c7d4514923e68947a8fbf749b1c74d7cfb83f53e | |||
| 27.10.2021 22:46:03 | |
37 436 ETH | $ 148 901 870 | (unknown) | (unknown) |
| Type: transfer | From: 3aff2b95bd24b0980095503fee53311aee9a9858 | To: a0e469ebdeb7a0e41be88807b3d82a8645dae9db | |||
| 27.10.2021 22:44:37 | |
9 392 689 USDT | $ 9 392 689 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: 803a2b40c5a9bb2b86dd630b274fa2a9202874c2 | |||
| 27.10.2021 22:42:06 | |
9 392 689 USDT | $ 9 392 689 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 27.10.2021 22:40:47 | |
30 101 620 USDT | $ 30 101 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 22:39:39 | |
100 BTC | $ 5 883 177 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 22:39:39 | |
410 BTC | $ 24 128 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag2p5dfnsegcvcpq3j3pdlkqm068d5ztgvq5z2 | |||
| 27.10.2021 22:38:26 | |
187 BTC | $ 11 018 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ud9jsrme62x5gw2tg7h60n6zjgvrzzeguth2y | To: bc1qwnkwcq2xjfujhax0qqes6qy330ukr6h48rjf8d | |||
| 27.10.2021 22:38:26 | |
432 BTC | $ 25 448 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwck20fh6xvqf3fneue3p5nevk3z532ep4ttd30 | To: bc1q5lyk9q9yfmycmtvncn60dsaxemr504skrqy2z8 | |||
| 27.10.2021 22:38:26 | |
250 BTC | $ 14 727 779 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.10.2021 22:38:26 | |
150 BTC | $ 8 836 638 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.10.2021 22:38:26 | |
117 BTC | $ 6 877 498 | (unknown) | (unknown) |
| Type: transfer | From: 3NtxLCqBKzzZpQTXJ9cjFKw8zbBFDCpMSd | To: 38dZLxXe9kHoXmvozMaxxkrz8y3vDY1f69 | |||
| 27.10.2021 22:38:26 | |
296 BTC | $ 17 412 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmdw3cNHNZYCX19iEJN3QTtiv8iW8q6Mp | To: 3Q8Dmc8T1hPBy6CAhncVzYhD21soSDAcVF | |||
| 27.10.2021 22:38:26 | |
136 BTC | $ 8 039 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ENwJjkmZ3eM3dAPfj22YeAH3eXgbHFWKq | To: 3DAd7JuHMEyskpwEnk3cDW5aTiN4kpiV9r | |||
| 27.10.2021 22:38:26 | |
126 BTC | $ 7 407 256 | (unknown) | (unknown) |
| Type: transfer | From: 32T7pVwJdbu2ibmyvSZAotmuLcp7iFbfTs | To: bc1qn2p0jtyamze6ev0gg5mc9n2cs2345lsakca373 | |||
| 27.10.2021 22:38:26 | |
150 BTC | $ 8 836 667 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.10.2021 22:38:26 | |
277 BTC | $ 16 328 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaujyn4nedfl9me7mt7dmffjkshhe6ylvh3wrkr | To: 3QXYfTEghrh7ji5NfRCoWvRdEqKpLaZXf8 | |||
| 27.10.2021 22:38:26 | |
127 BTC | $ 7 511 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JnXj7auJQhPEp83e69kb7RrmdHNyKFhLE | To: bc1qz578wgelmjex5d85m5740khe9mwyzxnpr5du06 | |||
| 27.10.2021 22:38:26 | |
107 BTC | $ 6 279 961 | (unknown) | (unknown) |
| Type: transfer | From: 37b2n88LjxANb2Syxj4yZDCgAZpVcubWgV | To: bc1qfxcn7ys9d4260qwfezqv6lfa2gpvpuu3sczh5s | |||
| 27.10.2021 22:38:26 | |
274 BTC | $ 16 132 386 | (unknown) | (unknown) |
| Type: transfer | From: 3MfQd2qM4YvDyLLspHfESZsvGpbkyRx39a | To: 3BYMGgjtFdodYM6u8RpmudwxDMFSvR5pMn | |||
| 27.10.2021 22:38:26 | |
114 BTC | $ 6 694 087 | (unknown) | (unknown) |
| Type: transfer | From: 3Fujt4MhZmbiCPpWJecfaGLoBtgtTeyt2G | To: 31iAiv8zk6CxF76XaBqUrZm6D5zp5GDAth | |||
| 27.10.2021 22:38:26 | |
91 BTC | $ 5 339 280 | (unknown) | (unknown) |
| Type: transfer | From: 39RipVJp89bqZ5foQYB2c6qzbpuKmrg4f2 | To: 3F9JrUdjVuhr2JgzavSj4baKeeGrd2uvF2 | |||
| 27.10.2021 22:38:26 | |
191 BTC | $ 11 233 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v6ynuqwvvvr0csjn8myhfn6jzusn2awg6s74u | To: 3Q8ZRJJFxht28zYQLPM47YuwgjLJJbLe78 | |||
| 27.10.2021 22:38:26 | |
132 BTC | $ 7 775 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf06xcsws8wzzjw3rfuwxcvk50m9aa24d0hsyej | To: 3NUh8wR8GsRChyU6peL9suWgGtTKwvUZnh | |||